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INVESTEC CAPITAL SOLUTIONS LIMITED

INVESTEC CAPITAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTEC CAPITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09401092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTEC CAPITAL SOLUTIONS LIMITED?

    • Factoring (64992) / Financial and insurance activities

    Where is INVESTEC CAPITAL SOLUTIONS LIMITED located?

    Registered Office Address
    30 Gresham Street
    EC2V 7QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTEC CAPITAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITEDJan 10, 2018Jan 10, 2018
    AMICUS COMMERCIAL FINANCE NO 1 LIMITEDNov 06, 2015Nov 06, 2015
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITEDOct 26, 2015Oct 26, 2015
    AMICUS CREDIT LIMITEDJan 22, 2015Jan 22, 2015

    What are the latest accounts for INVESTEC CAPITAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INVESTEC CAPITAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for INVESTEC CAPITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ryan James Eric Tholet as a director on Aug 15, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Termination of appointment of John Martin Anthony Wilde as a director on Mar 18, 2024

    		1 pagesTM01

    Appointment of Robert Peter Harris as a director on Mar 20, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    		RES15

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Director's details changed for Mr James Stephen Collins on Nov 29, 2021

    		2 pagesCH01

    Appointment of Mr. Ryan James Eric Tholet as a director on May 10, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Richard Francis as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Guy Butt Meyer as a director on Sep 29, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Appointment of Mr. James Stephen Collins as a director on Sep 11, 2019

    		2 pagesAP01

    Appointment of Mr. Andrew Stuart Hart as a director on Sep 11, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2017

    		28 pagesAA

    Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of INVESTEC CAPITAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Connie Mei Ling
    EC2V 7QP London
    30 Gresham Street
    England
    		Secretary
    EC2V 7QP London
    30 Gresham Street
    England
    		British80881120001
    COLLINS, James Stephen
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		EnglandBritishHead Of Finance216166160002
    HARRIS, Robert Peter
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		United KingdomBritishBanker320826910001
    HART, Andrew Stuart
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		EnglandBritishManaging Director195134820002
    WEAVER, James
    Air Street
    W1B 5AF London
    7
    England
    		Secretary
    Air Street
    W1B 5AF London
    7
    England
    		202086810001
    FRANCIS, Michael Richard
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		EnglandBritishChartered Accountant106167680003
    HOGG, David
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		EnglandBritishCompany Director46969890001
    JENKINS, John Michael
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		EnglandBritishCompany Director115008010001
    MEYER, Christopher Guy Butt
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		United KingdomBritishHead Of Corporate And Institutional Banking223060440001
    RYAN, John
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		United KingdomBritishDirector194316910001
    THOLET, Ryan James Eric, Mr.
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		EnglandSouth AfricanCo-Head Of Private Companies264719890001
    WEAVER, James Alexander
    Air Street
    W1B 5AF London
    7
    England
    		Director
    Air Street
    W1B 5AF London
    7
    England
    		EnglandBritishCompany Director192952950001
    WILDE, John Martin Anthony
    EC2V 7QP London
    30 Gresham Street
    England
    		Director
    EC2V 7QP London
    30 Gresham Street
    England
    		United KingdomBritishCompany Director67874890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTEC CAPITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2V 7QP London
    30 Gresham Street
    England
    		Dec 06, 2017
    EC2V 7QP London
    30 Gresham Street
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number489604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Gibbons
    Air Street
    W1B 5AF London
    7
    England
    		Oct 14, 2016
    Air Street
    W1B 5AF London
    7
    England
    		Yes
    Nationality: Bermudian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Air Street
    W1B 5AD London
    7
    England
    		Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06994954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steven Clark
    Air Street
    W1B 5AF London
    7
    England
    		Apr 06, 2016
    Air Street
    W1B 5AF London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0